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SANTO TOMAS INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A84800150
Record last updated Friday, October 21, 2022 7:10:21 AM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2015 Apr 27, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Auditor Resignation of 4 people: one Management Entity, one Depository Institution, one Control Registry Entity and one Auditor
Registry May 6, 2015 Apr 27, 2015 Extinction Extinction
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 16, 2014 Dec 5, 2014 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Dec 16, 2014 Dec 5, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 16, 2014 Dec 5, 2014 Dissolution Dissolution
Registry Nov 3, 2014 Oct 24, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 3, 2014 Oct 24, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 3, 2014 Oct 24, 2014 Reelection Reelection
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2014 Jun 5, 2014 Resignation of one Deputy Chief No and one Non-Board Secretary Resignation of one Deputy Chief No and one Non-Board Secretary
Registry Jun 12, 2014 Jun 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2013 Oct 8, 2013 Reelection Reelection
Registry Sep 12, 2013 Sep 2, 2013 Reelection 3971... Reelection 3971...
Registry Sep 12, 2013 Sep 5, 2013 Statutory changes Statutory changes
Registry Jun 7, 2013 May 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2013 May 30, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 18, 2012 Reelection Reelection
Registry Feb 20, 2012 Feb 8, 2012 Reelection 832... Reelection 832...
Registry Jan 24, 2012 Jan 11, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 24, 2012 Jan 11, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 16, 2010 Nov 3, 2010 Reelection Reelection
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Mar 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Dec 1, 2009 Reelection Reelection
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2009 Filing Of Financial Statement 1815... Filing Of Financial Statement 1815...
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1799... Filing Of Financial Statement 1799...
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2008 May 8, 2008 Statutory changes Statutory changes
Registry May 22, 2007 Statutory changes 300... Statutory changes 300...
Registry Oct 23, 2006 Oct 6, 2006

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